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Job description
PwC is seeking an AML Analyst to join their Anti-Money Laundering (AML) team in Milan. The role involves supporting the AML function through client verification, risk profile assessments, periodic reporting, and conducting first and second level controls in compliance with regulatory requirements.
As an AML Analyst, you will be responsible for managing Anti-Money Laundering activities within PricewaterhouseCoopers SpA. This includes conducting customer due diligence, analyzing client risk profiles, preparing periodic reports, and performing first and second level controls as mandated by regulatory standards.
Ideal candidates will have a background in economics or law, with preferably some experience in AML/KYC Analysis. Strong knowledge of Anti-Money Laundering regulations is essential. Candidates must have excellent English language skills, proficiency in Microsoft Office, ability to work both independently and in team settings, and demonstrate quick learning, problem-solving capabilities, and autonomous task management.
PwC offers a dynamic work environment where your talent and curiosity will be valued. You'll work alongside experienced colleagues, receive continuous and tailored training, and have opportunities to develop your skills while contributing to the quality of internal client services. The company emphasizes diversity, creating value for clients, people, and the community while respecting the environment.
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